-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BiBkiMuiOFnTXE9zYRTdIYn0GWwB1KJlWxubV+zCHhz+iMEC7z6kjqCrfleP0QQF 5381C1RmOwXeHVjeWDDsVw== 0001068800-10-000007.txt : 20100217 0001068800-10-000007.hdr.sgml : 20100217 20100216180503 ACCESSION NUMBER: 0001068800-10-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100210 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100217 DATE AS OF CHANGE: 20100216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZOLTEK COMPANIES INC CENTRAL INDEX KEY: 0000890923 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 431311101 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20600 FILM NUMBER: 10610378 BUSINESS ADDRESS: STREET 1: 3101 MCKELVEY RD CITY: ST LOUIS STATE: MO ZIP: 63044 BUSINESS PHONE: 3142915110 MAIL ADDRESS: STREET 1: 3101 MCKELVEY ROAD CITY: ST LOUIS STATE: MO ZIP: 63044 8-K 1 zoltek8k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 10, 2010 ZOLTEK COMPANIES, INC. (Exact name of registrant as specified in its charter) MISSOURI 0-20600 43-1311101 (State or other (Commission File (I.R.S. Employer jurisdiction of Number) Identification organization) Number) 3101 MCKELVEY ROAD ST. LOUIS, MISSOURI 63044 (Address of principal executive offices) (Zip Code) (314) 291-5110 (Registrant's telephone number, including area code) NOT APPLICABLE (Former name or former address if changed since last report) ---------------------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) -1- ITEM 8.01 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. The Registrant's annual meeting of shareholders was held on February 10, 2010, and at such annual meeting the shareholders considered and voted upon the following: 1. Election of Directors. The following two individuals were elected as Class II directors of the Registrant and received the number of votes set forth opposite their respective names: Name Votes For Votes Withheld Abstentions ---- --------- -------------- ----------- Michael D. Latta 20,294,830 62,534 306,959 Pedro Reynoso 20,324,974 32,390 306,959 2. Ratification of Appointment of Public Accounting Firm. The shareholders of the Registrant ratified the appointment of Ernst and Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending September 30, 2010, as follows: Votes For: 30,725,552 Votes Against: 149,113 Votes Withheld: 101,174 At its annual meeting on February 10, 2010, the Board of Directors of the Registrant added Pedro Reynoso, a member of its Board of Directors, as a member of the Audit Committee of the Board of Directors. The Audit Committee now consists of Michael D. Latta (Chair), Charles A. Dill, Linn H. Bealke and Mr. Reynoso. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. None. -2- SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: February 17, 2010 ZOLTEK COMPANIES, INC. By /s/ Andrew Whipple ---------------------------- Andrew W. Whipple Chief Financial Officer -3- -----END PRIVACY-ENHANCED MESSAGE-----